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Middle East Saman Chemical Company

Sanctioned
Middle East Saman Chemical Trade Company
Type
organization
Subtype
Country
Iran
Listings
1 · 1 Sanctioning jurisdiction
Export
United States1 Listings

Asset freeze

Sanctions listings1
JurisdictionListMeasuresDateStatus
United States
SDN
28687
Asset freeze
2020-03-26activeSource
Official source conditions

Block; Program; IFSR; SDGT

Source ↗
Legal bases
United States
Executive Order 13224 (Terrorism)executive order
Source

Source evidence

Values are preserved from their sources. Different versions are shown separately; this does not mean every value is confirmed current.

Names and aliases

  • Saman Shimi Middle EastAlias
    OFAC ↗
    Record provenance
    ID
    28687
    SHA-256
    96758acce42407e5ddbcc4a8b0cda8cdcc8d2c4bec036a7bc1cb1e87478116a5
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Middle East Saman Shimi Trading CompanyAlias
    OFAC ↗
    Record provenance
    ID
    28687
    SHA-256
    96758acce42407e5ddbcc4a8b0cda8cdcc8d2c4bec036a7bc1cb1e87478116a5
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Saman Shimi Khavarmianeh Ltd.Alias
    OFAC ↗
    Record provenance
    ID
    28687
    SHA-256
    96758acce42407e5ddbcc4a8b0cda8cdcc8d2c4bec036a7bc1cb1e87478116a5
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Saman Middle Eastern Chemical CompanyAlias
    OFAC ↗
    Record provenance
    ID
    28687
    SHA-256
    96758acce42407e5ddbcc4a8b0cda8cdcc8d2c4bec036a7bc1cb1e87478116a5
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Middle East Saman Chemical CompanyPrimary name
    OFAC ↗
    Record provenance
    ID
    28687
    SHA-256
    96758acce42407e5ddbcc4a8b0cda8cdcc8d2c4bec036a7bc1cb1e87478116a5
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • شرکت سامان شیمی خاور میانهAlias
    OFAC ↗
    Record provenance
    ID
    28687
    SHA-256
    96758acce42407e5ddbcc4a8b0cda8cdcc8d2c4bec036a7bc1cb1e87478116a5
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Middle East Saman Chemical Trade CompanyAlias
    OFAC ↗
    Record provenance
    ID
    28687
    SHA-256
    96758acce42407e5ddbcc4a8b0cda8cdcc8d2c4bec036a7bc1cb1e87478116a5
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Saman Chemical CompanyAlias
    OFAC ↗
    Record provenance
    ID
    28687
    SHA-256
    96758acce42407e5ddbcc4a8b0cda8cdcc8d2c4bec036a7bc1cb1e87478116a5
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Middle East Saman Chemical TradingAlias
    OFAC ↗
    Record provenance
    ID
    28687
    SHA-256
    96758acce42407e5ddbcc4a8b0cda8cdcc8d2c4bec036a7bc1cb1e87478116a5
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • MSCWeak alias
    OFAC ↗
    Record provenance
    ID
    28687
    SHA-256
    96758acce42407e5ddbcc4a8b0cda8cdcc8d2c4bec036a7bc1cb1e87478116a5
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • 10340455609NATIONAL_ID
    Country: Iran
    OFAC ↗
    Record provenance
    ID
    28687
    SHA-256
    f3b44195595c507075d639e52f760469174c100b22fa185a2dae6a3c4eb65703
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • 28687OFAC_PROFILE_ID
    Country: US · Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    28687
    SHA-256
    f3b44195595c507075d639e52f760469174c100b22fa185a2dae6a3c4eb65703
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)

Countries and roles

  • IranOperation
    OFAC ↗
    Record provenance
    ID
    28687
    SHA-256
    96758acce42407e5ddbcc4a8b0cda8cdcc8d2c4bec036a7bc1cb1e87478116a5
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)